Fourth Circuit Other Statutes Cases
Cases 131 - 140 of 502
Sweat et al v. SunTrust Bank, N.A. et al
as 8:2017cv00756
Plaintiff:
Moisette I. Sweat , Terry Sweat and Sweatism, LLC
Defendant:
SunTrust Bank, N.A. and Old Line Bank
Cause Of Action: 28 U.S.C. § 1441
Minge v. Un-named PLaintiff #1-5 et al
as 1:2017cv00525
Plaintiff:
Daniel Lee Minge
Defendant:
Un-named Plaintiff #1-5 and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Phillip Francis Hughes v. Bank of America NA
as 17-1202
Plaintiff - Appellant:
PHILLIP FRANCIS LUKE HUGHES, on behalf of Jane K. Hughes, and all others similarly situated and JOANNE HAFTER, and all others similarly situated
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff:
John A. Nell and Rebecca L. Nell
Defendant:
Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: 15 U.S.C. § 1692
Braan v. Wells Fargo Home Mortgage, Inc.
as 8:2017cv00380
Plaintiff:
Barry DaMareve Braan, Sr.
Defendant:
Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Askar et al v. E*Trade Bank et al
as 1:2017cv00137
Plaintiff:
Allan Askar and Galina Zagrebeinaya
Defendant:
E*Trade Bank , M. Richard Epps, P.C. and John Doe
Cause Of Action: 28 U.S.C. § 1441
Spence v. Wells Fargo Bank NA
as 2:2017cv00292
Plaintiff:
Daniel Spence
Defendant:
Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1681
Nanney v. Bank of America
as 3:2017cv00206
Plaintiff:
James David Nanney
Defendant:
Bank of America and Donald S. Trump
Cause Of Action: 28 U.S.C. § 1332
Palmetto State Bank v. Golden Transport & Towing LLC et al
as 9:2016cv04033
Plaintiff:
Palmetto State Bank
Defendant:
Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Cause Of Action: 12 U.S.C. § 1819
Palmetto State Bank v. Riley et al
as 1:2016cv03842
Plaintiff:
Palmetto State Bank
Defendant:
Marion F Riley, Jr , M F Riley Funeral Home and Riley's Funeral Home
Counter_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Marion F Riley, Jr
Thirdparty_defendant:
Walker Harter, Jr. and Walker Harter, Sr.
Cause Of Action: 12 U.S.C. § 1821
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